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Forms and Appendices ( 2003-2004)

INDEX

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S.NO. APPENDICES

1.

General Instructions For Filing Application

2

Profile Of Importer/ Exporter

3

Application Form For Allotment Of Importer-Exporter Code (IEC) Number And Modification In Particulars Of An Existing IEC number Holder

3A.

Format Of Importer Exporter Code Number

3B.

Statement Of Particulars Of IEC Number Issued For The Period

4

Form Of Application For Registration Cum Membership with EPCs

4A

Format Of Registration-Cum-Membership Certificate

4B

Proforma For Furnishing Export Return

5

Form Of Application  For Identity Card

5A

Format Of Identity Card

6

Application For Refund Of Application Fee

6A

Procedure For Deposit Of Application Fee

7.

Application Form For Issue Of Import 
Certificate Under Indo US MOU

8.

Application Form For Import Of Items  Covered  By The Negative List

9.

Application Form For Grant Of Licences For Capital Goods Including Computer, Computer Sub-Systems And Service Equipment Under The EPCG Scheme

9A

Statement Of Exports/ Redemption Form Under EPCG Scheme

9B

Statement Of Foreign Exchange Earnings And Redemption Form Under EPCG Scheme For Service Providers

10.

Form Of Application For Fixation/ Modification Of SION

10A

Data Sheet For DEPB

10B

Application Form For Grant Of Advance Licence Under The Duty Exemption Scheme

10C

Application Form For DEPB On Post Export Basis

10D

Application Form For Grant Of Duty Free Replenishment Certificate

10E

Format Of Advance Release Order

10F

Form Of Application For Enhancement In CIF Value Of Licences

10G

Form Of Application For Revalidation Of Licence/ Extension In Export Obligation Period Of  An Advance Licence

10H

Data Sheet for Fuel Rate

10I

Application form for advance licence for annual requirement 

11

Form Of Affidavit For Obtaining Duplicate Copy Of Licences Which Are Lost Or Misplaced

12

Format Of Project Authority Certificate

12A

Format Of Certificate Of Payments Issued By The Project Authority

12B

Application Form For Claiming Duty Drawback On All Industry Rates/ Fixation Of Drawback Rates/Refund Of Terminal Excise Duty

13

Application For Gem Replenishment Against Exports

13A

Certificate For Claiming Replenishment Of Gold/ Silver Against Jewellery Sold At Exhibition Abroad

14-I

Export Oriented Units (EOUs), Electronics Hardware Technology Parks (EHTPs) And Software Technology Parks (STPs) Scheme

 
 
Index OF Appendices FOR EOUs  
 
14-IA
Application For Setting Up  Unit
14-IB
Criteria To Be Adopted For Automatic Approval
14-IC
Sector Specific Conditions For Approval
14-ID
Board Of Approval  Notification
14-IE
Format Of Letter Of Permission(LOP) For Unit
14-IF
Form Of Legal Undertaking (LUT) For Unit
14-IG
Monitoring Guidelines
14-IH
DTA  Sales Guidelines
14-I-I
CST  Reimbursement
14-IJ
List Of Items Permitted For Contract Farming In The DTA
14-IK
Jurisdiction Of Development Commissioner
14-IL
Guidelines For Exit Of Units
14-IM
Guidelines On The Revival Sick Units

14-II

Special Economic Zones Scheme

 
 
Index of Appendices for SEZ  
 
14-II.N
Guidelines For Sez Developers
14-II.O
Format Of Letter Of Permission For Sez Developers For Development, Operation And Maintenance 
14-II.P
Format Of Letter Of Permission For Operation & Maintenance Of Infrastructure Facilities In SEZs
14-II.Q
Notification For Zone Development Board
14-II.R
Notification For Unit Approval Committee

15

Agri Export Zones

16

Application Form For Grant Of Export Licence For Items Mentioned As Restricted For Exports In Schedule II Of ITC(HS) Classifications Of  Export And Imports Items

16A

Application Form For Grant Of Export Licence For Export Of Special Chemicals, Organisms, Materials, Equipments And Technologies (SCOMET) Items Mentioned As Restricted For Export In  Appendix-3 Schedule 2 Of ITC(HS) Classifications Of  Export And Imports Items

17

Application For Grant For Export House, Trading House, Star Trading Houses And Super Star Trading Houses

17A.

Application For Grant Of Service Export House, International Service Export House, International Star Service Export House, International Super Star Service Export House

17B

Bank certificate of Export Realisation/ Deemed Exports for Status certificate

17C

List of countries, export to which entitles the grant of Export House status at reduced threshold limit

17D

Application form for Duty Free Entitlement for Status Holders

17E

Statement of utilisation of Duty Free Credit Entitlement for Status holders

18.

Register For Maintenance Of Consumption And Stocks Of Imported Raw Materials/ Components Etc. By The Actual Users

19

Proforma For Seeking Clarifications On Export And Import Policy

20

Proforma For Submission Of Grievance Representation

20A

Proforma for Appeal

21

Form For Bank Guarantee

21A

Form Of Legal Agreement/Undertaking

22

Bank Certificate Of Export And Realisation

22A

Payments Through Normal Banking Channel For Domestic Supply

22B

Certificate for offsetting of export proceeds

23.

Format Of Certificate Of CA/Cost And Works Accountant

23A

Format Of Certificate Of CA /Cost And Works Accountant For Service Provider

24.

List Of Licensing Authorities And Their Jurisdiction

25

Jurisdiction Of Licensing Authorities And List Of Nominated Agencies For The Purpose Of Gem And Jewellery Scheme

26

Replenishment For Gem & Jewellery

26A.

Replenishment Scale For Gem Rep Licences

27

List Of Export Promotion Councils And Commodity Boards

28

List Of Inspection And Certification Agencies

28A

List Of ISO 9000/WHO GMP/HACCP/SEICMM Certification Agencies

29.

Procedure  For Deposit/ Refund Of Application Fee

29A

List Of Branches Of Central Bank Of India To Receive Payments For Application Fee

30

List Of RLAs And Corresponding Office Of RBI, Exchange Control Department

31.

List Of Goods Prohibited For Exports To Libya

31A

Interview/Enquiry Slip

32

Value Addition Norm For Exports To Rupee Payment Area

33

Agencies/Funds Notified By Department Of Economic Affair For The Purpose Of Deemed Exports

34

Application form for duty free import of R&D equipment by Pharma and Bio-technology sector

35

List Of Agencies Authorised To Issue GSP Certification

35A

List Of Agencies Authorised To Issue Certificates Of Origin For SAPTA And Bangkok Agreement

35B

List of Agencies Authorised to issue Non Preferential Certificate Of Origin

35C

List Of Agencies Authorised To Issue Global System Of Trade Preferences ( GSTP) And India Sri Lanka Free Trade Agreement ( ISLFTA)  Certification

36

List Of Services

36A

Application form for Duty Free Entitlement to Service Providers

36B

Statement of utilisation of Duty Free Credit Entitlement for Service providers

37

Guideline For Settlement Of Trade Disputes/ Complaints

38

List Of Nodal Officers Nominated To Assist Exporters

39

Foreign Trade (Development & Regulation) Act,  1992

39A

Foreign Trade (Regulation) Rules, 1993

39B

Foreign Trade (Exemption From Application Of Rules In Certain Cases) Order, 1993